Ultra Finishing Limited

Company number: 01869659
Status: Active
Type: Private Limited Company
Incorporated: 7 Dec 1984
Nature of business: Manufacture of other fabricated metal products n.e.c.
Corporate group: Roxor Group Limited (6 companies)

Registered office

Hamnett House
Gibbet Street
Halifax
HX2 0AX

Officers

Name	Role	Appointed	Resigned
MCQUEEN, David Stuart	Director	30 Oct 2025
WOOD, Antony	Director	31 Jul 2012
DUGGLEBY, Michael	Director	17 Oct 2006
JONES, Ian Gary	Director	16 May 2016	31 Mar 2025
CULLEN, David Ian	Director	17 Oct 2014	5 Jul 2023
HEYS, Stephen	Director	-	11 Jan 2017
WHITE, Philip Charles	Director	2 Mar 2015	6 May 2016
WADEY, Nicholas Christopher	Director	27 Jan 2015	27 Nov 2015
LALOR, Colm	Director	12 Dec 2000	27 Jan 2015
HEYS, Keith	Director	12 Dec 2000	27 Jan 2015
LAMPRECHT, Linda	Director	22 Aug 1996	27 Jan 2015
CRAN, Alex Nicholas John	Director	21 Jan 2008	24 Jan 2014
CRAN, Alex Nicholas John	Secretary	21 Jan 2008	24 Jan 2014
GOYMER, Ian Frederick	Director	17 Oct 2006	31 Dec 2012
PRICE, Mark Ford	Director	16 Oct 2001	31 Oct 2010
HOSKER, Nicholas Robert	Director	12 Dec 2000	22 Jan 2008
HOSKER, Nicholas Robert	Secretary	3 Jan 2004	18 Jan 2008
HEYS, Stephen	Secretary	22 Aug 1996	1 Jan 2004
HEYS, Jaqueline Ann	Director	-	21 Aug 1996
HEYS, Jaqueline Ann	Secretary	-	21 Aug 1996

Control

Name	Nature of control	Notified	Ceased
Roxor Group Limited	Ownership Of Shares 75 To 100 Percent	10 Aug 2017
Shul Co 007 Ltd	Ownership Of Shares 75 To 100 Percent	26 Oct 2016	9 Aug 2017

Accounts

Year ended
29 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Jan 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Ultra Finishing Limited → Roxor Group Limited

Directors’ other companies

DUGGLEBY, Michael - Director at Valquest Ltd
DUGGLEBY, Michael - Director at Niko (Int) Limited
DUGGLEBY, Michael - Director at DPU Hardware Limited
DUGGLEBY, Michael - Secretary at DPU Hardware Limited
DUGGLEBY, Michael - Secretary at Valquest Ltd
MCQUEEN, David Stuart - Director at Niko (Int) Limited
WOOD, Antony - Director at Solarsport (Int) Limited
WOOD, Antony - Director at Longley Hall Developments Ltd
WOOD, Antony - Secretary at Niko (Int) Limited
WOOD, Antony - Director at Niko (Int) Limited

Companies at the same address

A A R Commercial Ltd (07854971)
BC Designs (Int) Limited (10769737)
Gudy Ltd (12428566)
Niko (Int) Limited (05085291)
Robert Lee National Distribution Ltd (16064409)
Roxor Group (Int) Limited (11948217)
Roxor Group Limited (10446715)
Solarsport (Int) Limited (14295505)
The Butler Sink Company Limited (11401727)
Valquest Ltd (04049224)

Data